At a General Meeting of the above-named Company, duly convened and held at Second
Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF on 19 January 2018
at 10.00 am, the following resolutions were passed as a special resolution and ordinary
resolution respectively:-

"That the Company be wound up voluntarily" and "that Louise Carrington of Bridgewood
Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham
NG1 6LF, to be appointed Liquidator of the Company".

Office Holder Details: LouiseCarrington (IP number 20170) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 19 January 2018. Further information about this case is available from James French at the offices
of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at James.French@Bridgewood.co.uk.

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